<SEC-DOCUMENT>0001140361-22-019383.txt : 20220516
<SEC-HEADER>0001140361-22-019383.hdr.sgml : 20220516
<ACCEPTANCE-DATETIME>20220516163434
ACCESSION NUMBER:		0001140361-22-019383
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20220516
DATE AS OF CHANGE:		20220516
EFFECTIVENESS DATE:		20220516

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CoreCivic, Inc.
		CENTRAL INDEX KEY:			0001070985
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				621763875
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-264985
		FILM NUMBER:		22929953

	BUSINESS ADDRESS:	
		STREET 1:		5501 VIRGINIA WAY
		CITY:			BRENTWOOD
		STATE:			TN
		ZIP:			37027
		BUSINESS PHONE:		615-263-3000

	MAIL ADDRESS:	
		STREET 1:		5501 VIRGINIA WAY
		CITY:			BRENTWOOD
		STATE:			TN
		ZIP:			37027

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORRECTIONS CORP OF AMERICA
		DATE OF NAME CHANGE:	20001003

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRISON REALTY TRUST INC
		DATE OF NAME CHANGE:	19990517

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRISON REALTY CORP
		DATE OF NAME CHANGE:	19980924
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>brhc10037700_s8.htm
<DESCRIPTION>S-8
<TEXT>
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      <div style="text-align: center;">As Filed With the Securities and Exchange Commission</div>
      <div style="text-align: center;">on May 16, 2022</div>
      <div>
        <div style="text-align: right; font-weight: bold;">Registration No. 333-________</div>
      </div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">CoreCivic, Inc.</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5b118341d0ff4b378cb85eaf65fb65aa">

          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Maryland</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">62-1763875</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd93cccd7d02240b3836dc3920ad1d159">

          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">5501 Virginia Way</div>
              <div style="text-align: center; font-weight: bold;">Brentwood, Tennessee</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom; text-align: center;">
              <div style="font-weight: bold;">37027</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Address of Principal Executive Offices)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">CORECIVIC, INC. AMENDED AND RESTATED 2020 STOCK INCENTIVE PLAN</div>
      <div style="text-align: center;">(Full title of the plan)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">David Garfinkle</div>
      <div style="text-align: center; font-weight: bold;">Executive Vice President and Chief Financial Officer</div>
      <div style="text-align: center; font-weight: bold;">CoreCivic, Inc.</div>
      <div style="text-align: center; font-weight: bold;">5501 Virginia Way</div>
      <div style="text-align: center; font-weight: bold;">Brentwood, Tennessee 37027</div>
      <div style="text-align: center;">(Name and address of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">(615) 263-3000</div>
      <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center;">Copies&#160; to:</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">F. Mitchell Walker, Jr., Esq.</div>
      <div style="text-align: center; font-weight: bold;">Bass, Berry &amp; Sims PLC</div>
      <div style="text-align: center; font-weight: bold;">150 Third Avenue South, Suite 2800</div>
      <div style="text-align: center; font-weight: bold;">Nashville, Tennessee&#160; 37201</div>
      <div style="text-align: center; font-weight: bold;">(615) 742-6200</div>
      <div><br>
      </div>
      <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221;
        &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z103546a77423413a90ff96fa9ec7fe93">

          <tr>
            <td style="width: 70%; vertical-align: top;">
              <div>Large accelerated filer &#9745;</div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div>Accelerated filer &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 70%; vertical-align: top;">
              <div>Non-accelerated filer&#160;&#160; &#9744;</div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div>Smaller reporting company &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 70%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: top;">
              <div>Emerging growth company &#9744;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act.&#160; &#9744;</div>
      <div><br>
      </div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION OF ADDITIONAL SECURITIES</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering 5,900,000 additional shares of Common Stock, $0.01 par value per share (the &#8220;Additional Shares&#8221;), of
        CoreCivic, Inc., a Maryland corporation (the &#8220;Registrant&#8221;) for the Registrant&#8217;s Amended and Restated 2020 Stock Incentive Plan. The Additional Shares are in addition to the 5,564,320 shares of common stock registered on Registration Statement on
        Form S-8 filed by the Registrant with respect to the 2020 Stock Incentive Plan on May 18, 2020 (SEC File No. 333-238479), together with all exhibits filed therewith or incorporated therein by reference (the &#8220;Prior Registration Statement&#8221;). This
        Registration Statement relates to securities of the same class that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form S-8. Pursuant to General Instruction E of Form S-8, the contents
        of the Prior Registration Statement are incorporated herein by reference.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f92ae67cd944204b7a672a4e849d5e8">

          <tr>
            <td style="vertical-align: top; font-weight: bold; width: 36pt;">Item 3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">The following documents filed by the Registrant with the Commission, pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), are hereby incorporated by reference and
        shall be deemed to be a part hereof from the date of filing of such document:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9ba6cecbf0fc495f99d8598629f94de6">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000156459022005663/cxw-10k_20211231.htm"><font style="color: rgb(0, 0, 255);"><u>10</u><u>-</u><u>K</u></font></a> for the fiscal
                year ended December 31, 2021, filed with the Commission on February 18, 2022;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2696d2ec91604cda9e444a39da644c79">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Quarterly Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000156459022018124/cxw-10q_20220331.htm"><font style="color: rgb(0, 0, 255);"><u>10</u><u>-</u><u>Q</u></font></a> for the
                quarterly period ended March 31, 2022, filed with the Commission on May 5, 2022;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z083d1294dac34980b0df1684ac8eefcf">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(3)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Current Reports on Form 8-K filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000119312522045888/d319001d8k.htm"><font style="color: rgb(0, 0, 255);"><u>Februar</u><u>y 18,
                      2022</u></font></a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000114036122018956/brhc10037600_8k.htm"><font style="color: rgb(0, 0, 255);"><u>May 1</u><u>3, 2022</u></font></a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1070985/000114036122019234/brhc10037662_8k.htm">May 16, 2022</a> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1070985/000114036122019238/brhc10037661_8k.htm">May 16,
                  2022</a>; and</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zce4a66744b6844169e9630b0a474f36a">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(4)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The description of the Registrant&#8217;s Common Stock contained in <a href="https://www.sec.gov/Archives/edgar/data/1070985/000156459020005570/cxw-ex415_208.htm"><font style="color: rgb(0, 0, 255);"><u>Exh</u><u>ibit 4.15 to the Registrant&#8217;s
                      Annual Report on Form 10-K</u></font></a> for the fiscal year ended December 31, 2019, filed with the Commission on February 20, 2020.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Except to the extent that information therein is deemed furnished and not filed pursuant to the Exchange Act, all documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act
        after the date hereof and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed
        to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any statements contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
        replaced for purposes hereof to the extent that a statement contained herein (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein) modifies or replaces such statement. Any
        statement so modified or replaced shall not be deemed, except as so modified or replaced, to constitute a part hereof.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Notwithstanding the foregoing, information furnished under Items 2.02 and 7.01 of any Current Report on Form 8-K, including the related exhibits, is not incorporated by reference in this Registration Statement or the
        related prospectus.</div>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div>
        <div> <br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

            <tr>
              <td style="vertical-align: top; font-weight: bold; width: 36pt;">Item 8.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Exhibits.</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>4.1</div>
              </td>
              <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000119312513228077/d541213dex31.htm"><font style="color: rgb(0, 0, 255);"><u>Articles of Amen</u><u>dment and Restatement of the C</u><u>ompany</u></font></a> (previously filed
                  as Exhibit 3.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on May 20, 2013 and incorporated herein by this reference)</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z8974dc98c92a400b8fa102152848af8c">

          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>4.2</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000119312516764788/d256269dex31.htm"><font style="color: rgb(0, 0, 255);"><u>Articles of</u><u> A</u><u>mend</u><u>ment of the Company</u></font></a> (previously filed as Exhibit
                3.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on November 10, 2016 and incorporated herein by this reference)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>4.3</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000156459018002898/cxw-ex33_146.htm"><font style="color: rgb(0, 0, 255);"><u>Ninth Amende</u><u>d and Restated Bylaws of the C</u><u>ompany</u></font></a> (previously filed as
                Exhibit 3.3 to the Company's Annual Report on Form 10-K (Commission File no. 001-16109), filed with the Commission on February 22, 2018 and incorporated herein by this reference)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>4.4</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000119312516764788/d256269dex41.htm"><font style="color: rgb(0, 0, 255);"><u>Specimen of certificate represe</u><u>nting sha</u><u>res of the Company's Common Stock</u></font></a>
                (previously filed as Exhibit 4.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on November 10, 2016 and incorporated herein by this reference)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>5.1*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10037700_ex5-1.htm">Opinion of Bass, Berry &amp; Sims PLC</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>23.1*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="brhc10037700_ex23-1.htm">Consent of Ernst &amp; Young LLP</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>23.2*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10037700_ex5-1.htm">Consent of Bass, Berry &amp; Sims PLC (included in Exhibit 5.1)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>24.1*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="#SIGNATURES">Power of Attorney (included on signature page hereto)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>99.1</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><font style="background-color: rgb(204, 238, 255); font-weight: normal; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;"><a href="https://www.sec.gov/Archives/edgar/data/1070985/000114036122019238/brhc10037661_ex10-1.htm">CoreCivic, Inc. Amended and Restated 2020 Stock Incentive Plan</a> (incorporated by reference to Exhibit 10.1 to the Company&#8217;s Current
                  Report on Form 8-K filed with the Commission on May 16, 2022)<br>
                </font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>107.1</div>
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            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10037700_ex107.htm">Filing Fee Exhibit*</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
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          <tr>
            <td style="width: 18pt; vertical-align: top;">*</td>
            <td style="width: auto; vertical-align: top;">
              <div>Filed herewith</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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      <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
        Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Brentwood, State of Tennessee, on this 16<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of May, 2022.</div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="font-weight: bold;">CORECIVIC, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="width: 35%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Damon T. Hininger</div>
            </td>
            <td style="width: 12%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div>Damon T. Hininger</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="text-align: justify;">President and Chief Executive Officer</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;"><font style="font-weight: bold;">KNOW ALL MEN BY THESE PRESENTS,</font> each person whose signature appears below hereby constitutes and appoints Damon T. Hininger and David M. Garfinkle and each of them, as his or her
        true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective
        amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
        them, full power and authority to do and perform each and every act and thing requisite and necessary, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
        and agents or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;"><u>Signature</u></div>
            </td>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="text-align: justify; text-indent: 66pt; font-weight: bold;"><u>Title</u></div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold; font-style: normal;"><u>Date</u></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Damon T. Hininger<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>President and Chief Executive Officer (Principal Executive Officer and Director)</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Damon T. Hininger</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ David M. Garfinkle<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>David M. Garfinkle</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Mark A. Emkes<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Chairman of the Board and Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Mark A. Emkes</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Donna M. Alvarado<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Donna M. Alvarado</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Robert J. Dennis<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Robert J. Dennis</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Stacia A. Hylton<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Stacia A. Hylton</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Harley G. Lappin<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Harley G. Lappin</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Anne L. Mariucci<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Anne L. Mariucci</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Thurgood Marshall, Jr<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Thurgood Marshall, Jr.</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Devin I. Murphy<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Devin I. Murphy</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ John R. Prann, Jr.<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>John R. Prann, Jr.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>brhc10037700_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<html>
  <head>
    <title></title>
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">


  <div>
    <hr align="center" noshade="noshade" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div><font style="font-weight: bold;"> </font>
      <div style="text-align: right;"><font style="font-weight: bold;"> Exhibit 5.1</font></div>
      <div><br>
        </div>
      <div style="text-align: center;"><img height="24" width="230" src="image01.jpg"></div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">150 Third Avenue South, Suite 2800</div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Nashville, TN&#160; 37201</div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(615) 742-6200</div>
      <div><br>
      </div>
      <div style="text-align: center;">May 16, 2022</div>
      <div><br>
      </div>
      <div>CoreCivic, Inc.</div>
      <div>5501 Virginia Way, Suite 110</div>
      <div>Brentwood, Tennessee 37027</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z55d964ba1fd9481e906c3f9a1b720925" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 22.5pt; vertical-align: top;">Re:</td>
            <td style="width: auto; vertical-align: top;">
              <div>Registration Statement on Form S-8 relating to the CoreCivic, Inc. Amended and Restated 2020 Stock Incentive Plan (the &#8220;Plan&#8221;)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>Ladies and Gentlemen:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">We have acted as counsel to CoreCivic, Inc., a Maryland corporation (the &#8220;Company&#8221;), in connection with the preparation of a Registration
        Statement on Form S-8 (the &#8220;Registration Statement&#8221;) relating to 5,900,000 shares (the &#8220;Shares&#8221;) of common stock, $0.01 par value per share (the &#8220;Common Stock&#8221;), of the Company issuable pursuant to the Plan.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">In connection with this opinion, we have examined and relied upon such records, documents, certificates, and other instruments as we have
        deemed necessary or appropriate in order to express the opinions hereinafter set forth. We have also assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of all documents submitted to us as
        originals, the conformity to original documents of all documents submitted to us as copies, the authenticity of the originals of such latter documents, the legal competence of all signatories to such documents.&#160; As to various questions of fact
        relevant to the opinion expressed herein, we have relied upon, and assume the accuracy of, certificates and oral or written statements and other information of or from public officials and officers and representatives of the Company.&#160; For purposes
        of the opinion set forth below, we have assumed that a sufficient number of authorized but unissued shares of the Company&#8217;s Common Stock will be available for issuance when the Shares are issued.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Based upon and subject to the qualifications, assumptions and limitations set forth herein, we are of the opinion that the Shares of
        Common Stock issuable in connection with the Plan have been duly authorized and, when issued in accordance with the terms of the Plan, will be legally issued, fully paid and non-assessable.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The opinion expressed above is limited to the Maryland General Corporation Law.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated
        herein.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">This opinion is furnished to you in connection with the filing of the Registration Statement. Our opinion is rendered as of the date
        hereof and we assume no obligation to advise you of changes in law or fact (or the effect thereof on the opinion expressed herein) that hereafter may come to our attention.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">We hereby consent to the filing of this opinion with the Securities and Exchange Commission (the &#8220;Commission&#8221;) as Exhibit 5.1 to the
        Registration Statement. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Commission.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="ze3a77a50896e4a4fabec60d876c7ae27" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 60%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div>Very truly yours,</div>
            </td>
          </tr>
          <tr>
            <td style="width: 60%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 60%; vertical-align: top;">&#160;</td>
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              <div>/s/ Bass, Berry &amp; Sims PLC</div>
            </td>
          </tr>

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      <div><br>
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      <div><br>
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      <div>
        <hr align="center" noshade="noshade" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>brhc10037700_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 8.2.0.0
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">Exhibit 23.1</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Consent of Independent Registered Public Accounting Firm</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif;">We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Amended and Restated 2020 Stock Incentive Plan of
      CoreCivic, Inc. of our reports dated February 18, 2022, with respect to the consolidated financial statements of CoreCivic, Inc. and the effectiveness of internal control over financial reporting of CoreCivic, Inc. included in its Annual Report (Form
      10-K) for the year ended December 31, 2021, filed with the Securities and Exchange Commission.</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="z840c4e69e35548c2a9f768eeef175286">

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            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">/s/ ERNST &amp; YOUNG LLP</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif;">Nashville, Tennessee</div>
    <div style="font-family: 'Times New Roman', Times, serif;">May 16, 2022</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>4
<FILENAME>brhc10037700_ex107.htm
<DESCRIPTION>EXHIBIT 107
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 8.2.0.0
         Copyright 1995 - 2022 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr align="center" noshade="noshade" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div>
      <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 107</font><br>
      </div>
      <div>&#160;</div>
      <div style="text-align: center; margin-right: 12.5pt; margin-left: 12.5pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Calculation of Filing Fee Tables</div>
      <div>&#160;</div>
      <div style="text-align: center; margin-right: 12.5pt; margin-left: 12.5pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Form S-8</div>
      <div style="text-align: center; margin-right: 12.5pt; margin-left: 12.5pt; font-family: 'Times New Roman', Times, serif;">(Form Type)</div>
      <div>&#160;</div>
      <div style="text-align: center; margin-right: 12.5pt; margin-left: 12.5pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CoreCivic, Inc.</div>
      <div style="text-align: center; margin-right: 12.5pt; margin-left: 12.5pt; font-family: 'Times New Roman', Times, serif;">(Exact Name of Registrant as Specified in its Charter)</div>
      <div>&#160;</div>
      <div style="text-align: center; margin-right: 12.5pt; margin-left: 12.5pt; font-family: 'Times New Roman', Times, serif;"><u>Table 1: Newly Registered Securities</u></div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 10.06%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>
            <td style="width: 10.29%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Security</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Type</div>
            </td>
            <td style="width: 10.91%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Security</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Class</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Title</div>
            </td>
            <td style="width: 11.76%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Fee</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Calculation</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">or Carry</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Forward</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Rule</div>
            </td>
            <td style="width: 11.01%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amount</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Registered (1)</div>
            </td>
            <td style="width: 10.8%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Proposed</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Maximum</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Offering</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Price Per</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Unit</div>
            </td>
            <td style="width: 11.72%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Maximum</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Aggregate</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Offering</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Price</div>
            </td>
            <td style="width: 11.04%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Fee</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Rate</div>
            </td>
            <td style="width: 12.41%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amount of</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Registration</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Fee</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.06%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif;">Fees to Be</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif;">Paid</div>
            </td>
            <td style="width: 10.29%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif;">Equity</div>
            </td>
            <td style="width: 10.91%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif;">Common Stock, par value $0.01 per share (&#8220;Common Stock&#8221;)</div>
            </td>
            <td style="width: 11.76%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif;">Rule 457(c) and Rule 457(h)</div>
              <div style="text-align: center; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif;">(2)</div>
            </td>
            <td style="width: 11.01%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">5,900,000</div>
            </td>
            <td style="width: 10.8%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">$10.28</div>
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            <td style="width: 11.72%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">$60,622,500</div>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">0.0000927</div>
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              <div style="text-align: center; margin-right: 0.05pt; font-family: 'Times New Roman', Times, serif;">$5,619.71</div>
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          <tr>
            <td style="width: 10.06%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 43.97%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;" colspan="4">
              <div style="text-align: right; font-family: 'Times New Roman', Times, serif;">Total Offering Amounts</div>
            </td>
            <td style="width: 10.8%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 11.72%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">$60,622,500</div>
            </td>
            <td style="width: 11.04%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 12.41%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">$5,619.71</div>
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          </tr>
          <tr>
            <td style="width: 10.06%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 43.97%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;" colspan="4">
              <div style="text-align: right; font-family: 'Times New Roman', Times, serif;">Total Fee Offsets</div>
            </td>
            <td style="width: 10.8%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 11.72%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 11.04%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 12.41%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">--</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.06%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 43.97%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;" colspan="4">
              <div style="text-align: right; font-family: 'Times New Roman', Times, serif;">Net Fee Due</div>
            </td>
            <td style="width: 10.8%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 11.72%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 11.04%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
            <td style="width: 12.41%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">$5,619.71</div>
            </td>
          </tr>

      </table>
      <div style="margin-right: 12.5pt; margin-left: 12.5pt;"><font style="font-family: 'Times New Roman', Times, serif;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z3de20044dad64e8dad8a1d5ca8511eb7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="vertical-align: top; font-family: 'Times New Roman',Times,serif; width: 18pt;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">In accordance with Rule 416 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall be deemed to cover any additional
                securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.</div>
            </td>
          </tr>

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      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zad580073815e422488f5736b5e282087" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="vertical-align: top; font-family: 'Times New Roman',Times,serif; width: 18pt;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Estimated pursuant to Rule 457(c) and 457(h) under the Securities Act for purposes of calculating the registration fee. The fee is computed based upon $10.28 per
                share, which represents the average of the high and low prices per share of the Registrant&#8217;s Common Stock on May 12, 2022, as reported on the New York Stock Exchange.</div>
            </td>
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      <div>&#160;</div>
      <div>&#160;</div>
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<TYPE>GRAPHIC
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
